---
title: "COMPLIANCE AI SHIELD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d883e4b9-6e8c-44bf-92fa-94ed930a1998
json: https://whiteintel.dev/api/public/dossier/d883e4b9-6e8c-44bf-92fa-94ed930a1998
identifier: gb-coh:17169792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE AI SHIELD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17169792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d883e4b9-6e8c-44bf-92fa-94ed930a1998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d883e4b9-6e8c-44bf-92fa-94ed930a1998  

## Ownership & control

### Owners / controllers

- **Mrs Natalie Jane Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df4b270c-9f46-4e05-bf66-04b331d3760e
- **Mr Wayne Christopher Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a62459d-8fa2-40cc-998c-a7eb2719b14f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `17169792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-20
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 62012, 62020, 62090, 72190

### Officers

- SMITH, Natalie Jane — director · British · appointed 2026-04-20
- SMITH, Wayne Christopher — director · British · appointed 2026-04-20

### Beneficial owners (Persons with Significant Control)

- Mrs Natalie Jane Smith — 25–50% shares · individual PSC · United Kingdom — since 2026-04-20
- Mr Wayne Christopher Smith — 25–50% shares · individual PSC · United Kingdom — since 2026-04-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17169792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCE AI SHIELD LTD** — https://whiteintel.dev/entity/d883e4b9-6e8c-44bf-92fa-94ed930a1998 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE AI SHIELD LTD**. Human view: https://whiteintel.dev/entity/d883e4b9-6e8c-44bf-92fa-94ed930a1998 · Structured JSON: https://whiteintel.dev/api/public/dossier/d883e4b9-6e8c-44bf-92fa-94ed930a1998._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._